Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALISON IMPEX PRIVATE LIMITED
CIN: U70109MH2020PTC341804
ALISON IMPEX PRIVATE LIMITED (CIN: U70109MH2020PTC341804) is a Private company incorporated on 12 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.ALISON IMPEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ALISON IMPEX PRIVATE LIMITED are DATTARAM ASHOK KARAMBELE, and RITESH VASANT THAPADE.
ALISON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC341804 and its registration number is 341804. Users may contact ALISON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALISON IMPEX PRIVATE LIMITED is B/1, FIRST FLOOR, BUILDING NO. 25/31 LALMANI CHS, DR. ATMARAM MERCHANT ROAD , KALBADEVI, Maharashtra, India - 400002.
Current status of ALISON IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALISON IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALISON IMPEX
Purchase full report of ALISON IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALISON IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALISON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08546244 | DATTARAM ASHOK KARAMBELE | Director | 2020-07-12 |
| 08546243 | RITESH VASANT THAPADE | Director | 2020-07-12 |
Past Directors & Key Managerial Personnel of ALISON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DATTARAM ASHOK KARAMBELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYX TRADING PRIVATE LIMITED | U51909MH2019PTC329759 | Director | 2019-08-26 | Ongoing |
| MONO TRADERS PRIVATE LIMITED | U70109MH2020PTC341805 | Director | 2020-07-12 | Ongoing |
Other Directorships of RITESH VASANT THAPADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYX TRADING PRIVATE LIMITED | U51909MH2019PTC329759 | Director | 2019-08-26 | Ongoing |
| MONO TRADERS PRIVATE LIMITED | U70109MH2020PTC341805 | Director | 2020-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2020PTC341805 | MONO TRADERS PRIVATE LIMITED | B/1, FIRST FLOOR, BUILDING NO. 25/31 LALMANI CHS, DR. ATMARAM MERCHANT ROAD , KALBADEVI, Maharashtra, India - 400002 |
| U51909MH2019PTC329759 | ZYX TRADING PRIVATE LIMITED | B/1FIRST FLOOR,BUILDING NO.25/31,LALMANI DR. ATMARAM MERCHNAT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAW-1966 | MANJULA VENTURES LLP | B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1992PTC069074 | TAPARIA SYNTEX PVT LTD | 5A/B, JAIHIND BUILDING NO. 1, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U31100MH2009PTC189658 | AMIPRO INFRA PRIVATE LIMITED | b-3, Floor, Plot- 25/31, LalMani Building, Dr. Atmaram merchant rd, Bhuleshwar, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U24295MH1982PTC027456 | TULSI CLOTH PROCESSORS PRIVATE LIMITED | Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17110MH1982PTC027786 | SHREENATH TEXTILE PROCESSORS PVT LTD | Room no. 9,1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U52609MH2016PTC283435 | ARBITER TRADERS PRIVATE LIMITED | SHOP NO. 08, 3RD FLOOR, PLOT - 25/31, LALMANI BLDG DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-0451 | SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP | JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U17122MH2010PTC203425 | SHIVPRIYA YARN PRIVATE LIMITED | JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2009PTC194639 | AAROHAN FABRICS PRIVATE LIMITED | JAI HIND BUILDING NO.1, ROOM NO. 2, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U36990MH2013PTC239964 | BAGLA OVERSEAS PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2006PTC161610 | NIKET EXIM PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2011PTC217358 | LOVISHKA GOLD JEWELLERY PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2010PTC199762 | SINI IMPEX PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2013PTC240003 | BAGLA VENTURE PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2013PTC240031 | NIKABHI GOLD JEWELLERY PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U52190MH2009PTC197117 | NISIDDH VENTURE PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2009PTC196361 | TENET EXIM PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U51221MH2010PTC200169 | NIKABHI INTERNATIONAL PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2009PTC196362 | BAGLA INTERNATIONAL PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC196983 | SINI TRADERS PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U70101MH2012PTC234858 | NIKESH OUTLOOK PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002 |
| U17112MH1996PTC102001 | YUNICORN SYNTHETIC MILLS PRIVATE LIMITED | JAIHIND BUILDING NO.1, BLOCK NO. 2A, FIRST FLOOR DR. ATMARAM MERCHENT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAI-6693 | KHATU SHYAM TEXFAB LIMITED LIABILITY PAR TNERSHIP | 25/31, BASEMENT, LALMANI CHS DR ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U17120MH1992PTC065870 | GANNAYAKA FABRICS PVT LTD | B-3 LALMANI BUILDING25/31 DR ATMARAM MERCHANT RD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1982PTC027836 | SIDDHESHWAR TEXTILE MILLS PRIVATE LIMITED | 25/31, LALMANI BUILDING, 1ST FLOOR, DR. A. M. ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| ACM-2383 | SHREENATHJI HEAVY ENGINEERS LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-5946 | MEEKSTAR STEEL AND INFRA LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.